MEDSERENA LTD - LONDON
| Company Profile | Company Filings |
Overview
MEDSERENA LTD is a Private Limited Company from LONDON and has the status: Active.
MEDSERENA LTD was incorporated 13 years ago on 31/03/2011 and has the registered number: 07585205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDSERENA LTD was incorporated 13 years ago on 31/03/2011 and has the registered number: 07585205. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDSERENA LTD - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
114A CROMWELL ROAD
LONDON
SW7 4ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHIAS KURT BERNHARD SCHULZ | Feb 1964 | German | Director | 2011-03-31 | CURRENT |
| MICHAEL KEITH STEWARD | Jul 1959 | British | Director | 2020-09-01 | CURRENT |
| IAIN WILLIAM WALLACE GROGAN | Sep 1954 | British | Director | 2019-01-16 | CURRENT |
| MR DAVID JAMES ROSE | Oct 1945 | British | Director | 2011-03-31 UNTIL 2018-07-02 | RESIGNED |
| IAIN WILLIAM WALLACE GROGAN | Sep 1954 | British | Director | 2018-07-02 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medserena Ag | 2016-04-06 | Koln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDSERENA_LTD - Accounts | 2024-03-20 | 31-12-2023 | £28,318 Cash £-4,446,900 equity |
| MEDSERENA_LTD - Accounts | 2023-05-17 | 31-12-2022 | £4,843 Cash £-4,345,747 equity |
| MEDSERENA_LTD - Accounts | 2022-04-01 | 31-12-2021 | £13,335 Cash £-4,036,569 equity |
| MEDSERENA_LTD - Accounts | 2021-06-09 | 31-12-2020 | £43,814 Cash £-3,644,928 equity |
| MEDSERENA_LTD - Accounts | 2020-09-02 | 31-12-2019 | £11,791 Cash £-2,910,987 equity |
| MEDSERENA_LTD - Accounts | 2019-03-15 | 31-12-2018 | £18,062 Cash £-2,469,223 equity |
| MEDSERENA_LTD - Accounts | 2018-06-16 | 31-12-2017 | £6,823 Cash £-1,824,423 equity |
| MEDSERENA_LTD - Accounts | 2016-03-24 | 31-12-2015 | £23,375 Cash £-1,416,696 equity |